Vakt Holdings Limited

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Vakt Holdings Limited

11439453•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
Website

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Incorporated

28/06/2018

Company Age

7 years

Directors

8

Employees

39

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Vakt Holdings Limited (11439453) is a private limited with share capital incorporated on 28/06/2018 (7 years old) and registered in london, EC4A3TW. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 28/06/2018
EC4A3TW
39 employees

Financial Overview

Total Assets

£8.19M

Liabilities

£2.09M

Net Assets

£6.10M

Turnover

£1.88M

Cash

£3.71M

Key Metrics

39

Employees

8

Directors

14

Shareholders

Board of Directors

5
C
cyril jean reol
director
C
caroline buyssens
director
H
hans middelthon
director
A
andrew james archer
director
M
martin ernst fraenkel
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Legacy
Category:Miscellaneous
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Legacy
Category:Capital
Date:10-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2018
Legacy
Category:Insolvency
Date:10-08-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

vakt.com
5 New Street Square, London, EC4A3TW